Ran Limited, a registered company, was launched on 15 Jun 1995. 9429038467776 is the NZBN it was issued. "Legal service" (business classification M693130) is how the company is categorised. This company has been run by 12 directors: Mitchell James Harris - an active director whose contract began on 28 Jan 1997,
Denise Sharon Robins - an active director whose contract began on 02 Nov 2008,
Daphne Anne Harris - an inactive director whose contract began on 28 Jan 1997 and was terminated on 02 Dec 1999,
Anthony Cameron O'reilly - an inactive director whose contract began on 19 Nov 1996 and was terminated on 29 Jan 1997,
John Hendrik Maasland - an inactive director whose contract began on 19 Nov 1996 and was terminated on 28 Jan 1997.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 12, Haumako Lane, Mangawhai Heads, 0505 (types include: registered, physical).
Ran Limited had been using 12, Haumako Lane, Auckland as their registered address up to 23 Nov 2021.
A total of 156645 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 31329 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125316 shares (80 per cent).
Principal place of activity
12, Haumako Lane, Mangawhai Heads, 0505 New Zealand
Previous addresses
Address #1: 12, Haumako Lane, Auckland, 0573 New Zealand
Registered & physical address used from 16 Dec 2020 to 23 Nov 2021
Address #2: 55 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Nov 2018 to 16 Dec 2020
Address #3: 55 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2018 to 16 Dec 2020
Address #4: 408 Khyber Pass Road, New Market New Zealand
Registered address used from 05 Dec 2008 to 19 Nov 2018
Address #5: 408 Khyber Pass Road, Newmarket, (gibson & Associates) New Zealand
Physical address used from 05 Dec 2008 to 21 Nov 2018
Address #6: 5/4/ Curran Street, Herne Bay, Auckland
Registered address used from 17 Nov 1998 to 05 Dec 2008
Address #7: Fourth Floor, Catlex House, 7-9 Fanshawe Street, Auckland
Registered address used from 07 Feb 1997 to 17 Nov 1998
Address #8: 5/4 Curran Street, Herne Bay, Auckland
Physical address used from 07 Feb 1997 to 05 Dec 2008
Address #9: Fourth Floor, Catlex House, 7-9 Fanshawe Street, Auckland
Physical address used from 07 Feb 1997 to 07 Feb 1997
Basic Financial info
Total number of Shares: 156645
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31329 | |||
| Individual | Harris, Mitchell James |
Opoi Lane Cable Bay 0420 New Zealand |
15 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 125316 | |||
| Other (Other) | Denise Robins |
Glen Eden Auckland 0602 New Zealand |
28 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Daphne Ann |
Herne Bay Auckland |
21 Oct 2003 - 21 Oct 2003 |
| Individual | Harris, Mitchell James |
Herne Bay Auckland |
21 Oct 2003 - 21 Oct 2003 |
| Individual | Harris, Daphne Ann |
Herne Bay Auckland |
21 Oct 2003 - 21 Oct 2003 |
Mitchell James Harris - Director
Appointment date: 28 Jan 1997
Address: Opoi Lane, Cable Bay, 0420 New Zealand
Address used since 15 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Nov 2008
Denise Sharon Robins - Director
Appointment date: 02 Nov 2008
Address: Haumako Lane, Mangawhai Heads, 0505 New Zealand
Address used since 08 Dec 2020
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 09 Oct 2009
Daphne Anne Harris - Director (Inactive)
Appointment date: 28 Jan 1997
Termination date: 02 Dec 1999
Address: Hillcrest, Auckland,
Address used since 28 Jan 1997
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 29 Jan 1997
Address: Bellevue Hill, Sydney, Australia,
Address used since 19 Nov 1996
John Hendrik Maasland - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 28 Jan 1997
Address: Brookby, Auckland,
Address used since 19 Nov 1996
Mark Pitman Mays - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 28 Jan 1997
Address: 200 Concorde Plaza, San Antonio, U S A,
Address used since 19 Nov 1996
Ralph Mitchell Bernard - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 19 Nov 1996
Address: Cross Lane, Marlborough, Wiltshire England,
Address used since 15 Mar 1996
Stephen Orchard - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 19 Nov 1996
Address: Marlborough, Wiltshire, England,
Address used since 15 Mar 1996
Simon Charles Ward - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 19 Nov 1996
Address: The Fox, Purton, Swindon England,
Address used since 15 Mar 1996
John Richard Easby - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 15 Mar 1996
Address: Devonport, Auckland,
Address used since 15 Jun 1995
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 15 Mar 1996
Address: Herne Bay, Auckland,
Address used since 15 Jun 1995
George Herbert Exton - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 15 Mar 1996
Address: Rd 3, Papakura, Auckland,
Address used since 15 Jun 1995
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